[MMIS] EGM on 19-Aug-2022

Stock
[MMIS]: MMIS BERHAD
Announcement Date
03-Aug-2022
Reference No.
GMA-02082022-00003
Corporate Action ID
MY220802MEET0003
Type
EGM
Date & Time
19-Aug-2022 14:00
Depositor Date
12-Aug-2022
Venue
PT 14495, Persiaran Batu Gajah Perdana 4,,Kawasan Perindustrian Batu Gajah Perdana,,31000 Batu Gajah, Perak,MY
Description
MMIS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
MMIS - Notice of EGM.pdf
Outcome
The Board of Directors of MMIS Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 4 August 2022 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company. 

The result of the poll was validated by Messrs K.W. Chong & Partner, the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 19 August 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 532,920,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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